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CONSOLIDATED GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000102219
Address: 1828 NW 4TH STREET, MIAMI, FL, 33125
Mail Address: 1828 NW 4TH STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRID JUAN J President 1828 NW 4TH STREET, MIAMI, FL, 33125
RAMOS NELY Secretary 1828 NW 4TH STREET, MIAMI, FL, 33125
MADRID JUAN J Agent 1828 NW 4TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-10-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State